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Filtered: UK HMT/OFSI Consolidated List of Targets Ukraine SFMS Blacklist Wikidata Entities of Interest

Search guide · Data current as of 2024-11-10

Mikhail Chernyshyov
Person · Politician · Sanctioned entity · Russia
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Sergey Cheremin
Person · Person of interest · Politician · Russia
Aleksandr Chetverikov
Person · Politician · Sanctioned entity · Russia
Vladimir Alexeyevich CHIZHOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Valentin Chikin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Chindyaykin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Chukhrayov
Person · Person of interest · Politician · Russia · Soviet Union
Sergey Shavrin
Person · Politician · Russia · Soviet Union
Platon Vitorgan
Person · Close Associate · Russia
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Shargunov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrey Sharonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Shatilov
Person · Politician · Russia
Sergey Shatirov
Person · Politician · Sanctioned entity · Russia
Askhat Shakharov
Person · Person of interest · Politician · Kazakhstan
Georgy Shevtsov
Person · Politician · Russia
Vladimir Shevchenko
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maksim Shingarkin
Person · Politician · Sanctioned entity · Russia
Gennadiy Shipulin
Person · Person of interest · Politician · Close Associate · Russia
Konstantin Shirshov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Khizri Shikhsaidov
Person · Politician · Russia · Soviet Union
Sergey Shishkarev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Mikhail Shishkhanov
Person · Oligarch · Close Associate · Russia

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Data sources

4,782UK HMT/OFSI Consolidated List of Targets 4,735Wikidata 4,511UK FCDO Sanctions List 3,963Wikidata Entities of Interest 3,564French National Asset Freezing System 3,552Belgian Financial Sanctions 3,551EU Financial Sanctions Files (FSF)3,433Swiss SECO Sanctions/Embargoes 3,243US Trade Consolidated Screening List (CSL)3,198US OFAC Specially Designated Nationals (SDN) List 3,100Monaco National Fund Freezing List 2,921US SAM Procurement Exclusions 2,770Wikidata Persons in Relevant Categories 2,754Ukraine NSDC State Register of Sanctions 2,750EU Consolidated Travel Bans 2,646Australian Sanctions Consolidated List 2,434Canadian Consolidated Autonomous Sanctions List 2,090Wikidata Politically Exposed Persons 1,945Japan Economic Sanctions and List of Eligible People 1,564ACF List of War Enablers 1,313New Zealand Russia Sanctions 870Ukraine SFMS Blacklist 867UN Security Council Consolidated Sanctions 840South Africa Targeted Financial Sanctions 826Russian Unified State Register of Legal Entities (as at Jan 1, 2022)747Every Politician 677Moldovan Sanctions for Terrorism and Proliferation of WMD 639Qatar Unified Record of Persons and Entities on Sanction List 634Türkiye Asset Freezing Sanctions List (MASAK)486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 470Israel Terrorists Organizations and Unauthorized Associations lists 353PermID Open Data 347Graph-based entity tagging 210Bulgarian Persons of Interest 186Japan METI End User List 150Israel Prevention of Distribution and Financing of WMDs designations 134DPRK Reports 116Estonia International Sanctions Act List 116Polish List of Persons and Entities Subject to Sanctions 114EU Sanctions Map 98Russian Oligarch/Billionaires Database 91EU Council Official Journal Sanctioned Entities 78Russian Persons of Interest published by Dossier Center 76US CIA World Leaders 69Lithuania Designated Persons Under Magnitsky Amendments 65Legal Entity Identifier (LEI) Reference Data 59US Anti-Kleptocracy and Human Rights Visa Restrictions 57Russian National Settlement Depository (NSD, ISIN Assignment)53Forbes 2021 List of Russian Billionaires 49Canadian Listed Terrorist Entities 43Latvia's Magnitsky Law Sanctions List 42Syrian Observatory of Political and Economic Networks 36Business Identifier Code (BIC) Reference Data 32Navalny 35 List of Individuals for Sanctioning 30United Arab Emirates Local Terrorist List 28OpenCorporates 22UK Companies House People with Significant Control 22Research Organizations Registry 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21US FBI Most Wanted 20ICIJ Offshore Leaks Database 18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14US OFAC Consolidated (non-SDN) List 13Lithuanian International Sanctions 13Russian PMC Wagner mercenaries (Myrotvorets list)12Indian Ministry of Home Affairs Banned Organizations 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)9US CIA World Factbook Heads of State and Government 8Cyprus Companies and Corporate Officers 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Pakistan NACTA Proscribed Persons 5Venezuela Members of the National Assembly 4Global Energy Ownership Tracker 4RISE Moldova People of interest 4US BIS Denied Persons List 3Iran Sanctions List 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2OpenSanctions Research Data 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

3,746Russia 1,222Soviet Union 499Ukraine 453Syria 427Belarus 418Iran 226North Korea 180Afghanistan 163Kazakhstan 117Myanmar (Burma)115Iraq 93Pakistan 92China 75Saudi Arabia 72Libya 65United Kingdom 60Congo - Kinshasa 54Palestinian Territories 44United States 42United Arab Emirates 42Bosnia & Herzegovina 42Donetsk (Occupied Ukraine)41Venezuela 39Cyprus 38Yemen 37France 37Sudan 35Türkiye 33Germany 33Lebanon 32Yugoslavia 31Algeria 31Egypt 31Indonesia 31Israel 29Tunisia 28Uzbekistan 26Central African Republic 26Serbia 25Italy 23Switzerland 23Georgia 23Mali 23Rwanda 23Somalia 22Jordan 20Azerbaijan 20Philippines 20Crimea (Occupied Ukraine)18Croatia 18Morocco 17Nicaragua 16Moldova 16South Sudan 16Uganda 15Luhansk (Occupied Ukraine)14Hong Kong SAR China 14Kuwait 13Congo - Brazzaville 13Serbia and Montenegro 13India 12Malaysia 12Singapore 11Kenya 11Kyrgyzstan 11Cambodia 11Qatar 11South Africa 10Estonia 9Armenia 9Belgium 9Canada 9Haiti 9St. Kitts & Nevis 9Montenegro 8Latvia 8Zimbabwe 7Finland 6Bulgaria 6Spain 6Guinea 6South Korea 6Netherlands 6Kosovo 5Austria 5Bangladesh 5Ethiopia 5Guinea-Bissau 5Mauritania 5Chad 5Tajikistan 5Tanzania 5British Virgin Islands 4Angola 4Australia 4Cuba 4Eritrea 4Northern Ireland 4Hungary 4Ireland 4Luxembourg 4Niger 4Nigeria 4Vietnam 3Albania 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Greece 3Laos 3Monaco 3Transnistria (PMR)3Malta 3Namibia 3Norway 3Oman 3Poland 3Sweden 3Thailand 3Taiwan 2Bolivia 2Chile 2Czech Republic 2Denmark 2Ghana 2Japan 2Lithuania 2Marshall Islands 2North Macedonia 2New Zealand 2Romania 2Slovakia 2Sierra Leone 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Samoa 2Zaire 1Antigua & Barbuda 1Argentina 1Brazil 1Cameroon 1Cape Verde 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1European Union 1Gabon 1Guatemala 1Honduras 1Isle of Man 1Jersey 1Kiribati 1Comoros 1Liechtenstein 1Sri Lanka 1Mongolia 1Macao SAR China 1Mauritius 1Mexico 1Nepal 1Panama 1Peru 1Papua New Guinea 1Portugal 1Seychelles 1Senegal 1Timor-Leste 1Vatican City

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